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Siron Financial Crime Solutions Are Moving from FICO to IMTF

FICO

The suite includes SironAML (Anti Money Laundering), SironKYC (Know Your Customer), SironEMBARGO (Sanctions Screening) and SironTCR (Tax Compliance) with associated case management and reporting. in statistics, both from the University of South Carolina. TJ holds a B.S. in computer science and a M.S. See all Posts.